DROPLESS LTD
Company number 11018311 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2026 | Memorandum and Articles of Association · 35 pages | View document |
| 14 Mar 2026 | Resolutions · 4 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-24 with updates · 4 pages | View document |
| 27 Nov 2025 | Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to Unit 122 268 Bath Road Slough Berkshire SL1 4DX on 2025-11-27 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-24 with updates · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Termination of appointment of Mike Grindy as a secretary on 2024-10-07 · 1 page | View document |
| 29 Oct 2024 | Appointment of Mr Darren Barge as a director on 2024-10-28 · 2 pages | View document |
| 21 Oct 2024 | Termination of appointment of Mike Grindy as a director on 2024-10-07 · 1 page | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 19 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-13 · 3 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 15 Feb 2024 | Resolutions · 2 pages | View document |
| 15 Feb 2024 | Resolutions | View document |
| 15 Feb 2024 | Resolutions | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-01-24 with updates · 9 pages | View document |
| 9 Feb 2024 | Change of details for Mr Michael Grindy as a person with significant control on 2020-04-17 · 2 pages | View document |
| 8 Feb 2024 | Notification of Pembroke Vct Plc as a person with significant control on 2023-05-09 · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Mike Grindy on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Change of details for a person with significant control · 2 pages | View document |
| 7 Feb 2024 | Director's details changed for Mr Mike Grindy on 2024-02-06 · 2 pages | View document |
| 7 Feb 2024 | Secretary's details changed for Mr Mike Grindy on 2024-02-06 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Brett Jamie Akker as a director on 2024-01-30 · 1 page | View document |
| 6 Feb 2024 | Director's details changed for Mr Mike Grindy on 2024-02-06 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Oct 2023 | Termination of appointment of Simon Thomas Murdoch as a director on 2023-10-11 · 1 page | View document |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-01-17 · 3 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-05-09 · 4 pages | View document |
| 30 Mar 2023 | Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on 2023-03-30 · 1 page | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-01-24 with updates · 7 pages | View document |
| 16 Jan 2023 | Termination of appointment of Matthew James Halstead as a director on 2023-01-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 May 2022 | Registered office address changed from Unit 1F Clapham North Business Centre London London SW4 6DH United Kingdom to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 2022-05-17 · 1 page | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with updates · 6 pages | View document |
| 24 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 18 Jan 2022 | Resolutions · 13 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Termination of appointment of Christian Duncan as a director on 2021-12-15 · 1 page | View document |
| 6 Dec 2021 | Appointment of Mr Matthew James Halstead as a director on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Appointment of Mr Brett Jamie Akker as a director on 2021-12-06 · 2 pages | View document |
| 25 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 5 pages | View document |
| 25 Sep 2021 | Appointment of Adam Fox as a director on 2021-08-20 · 2 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 21 Aug 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 | View document |
| 17 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | ADOPT ARTICLES 14/02/2019 | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED DR SIMON THOMAS MURDOCH | View document |
| 28 Feb 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 121.57403 | View document |
| 28 Feb 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 112.94441 | View document |
| 7 Feb 2019 | SUB-DIVISION 01/02/19 | View document |
| 5 Feb 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2019 | 17/10/17 STATEMENT OF CAPITAL GBP 1 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MR CHRISTIAN DUNCAN | View document |
| 9 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR MIKE GRINDY / 16/02/2018 | View document |
| 17 Oct 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |